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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOTAL RECYCLING CHESHIRE LIMITED

TOTAL RECYCLING CHESHIRE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06207974). UBO chain traced 4 hops, 4 owners, 4 officers, filed…

OO GB-COH-06207974Inc. 11 Apr 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-04-11
Legal form
ltd
Activity
38110
Registered office
The Lilacs Sandy Lane, Preston Brook, Runcorn, WA7 3AW, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TOTAL RECYCLING CHESHIRE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-04-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06207974
Status
active
Type
ltd
Incorporated
2007-04-11
Registered office
The Lilacs Sandy Lane, Preston Brook, Runcorn, WA7 3AW, England
SIC
38110
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-04-30
Accounts due
2028-01-31
Confirmation stmt due
2027-04-25
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£57,723
Shareholder funds£57,723
Fixed assets£30,308
Current assets£36,368
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • RANDLES, Colin David
    • director · British · appointed 2007-04-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • HUSHIN, Natalie Claire
    • secretary · British · appointed 2007-04-11 · resigned · Companies House
    • director · British · appointed 2017-05-01 · resigned · Companies House
    • director · British · appointed 2007-04-11 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-10-20 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOTAL RECYCLING CHESHIRE LIMITED?
In the current sources, TOTAL RECYCLING CHESHIRE LIMITED is connected to Mr Colin David Randles, Ms Natalie Claire Hushin, Mr Colin David Randles, Ms Natalie Claire Hushin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTAL RECYCLING CHESHIRE LIMITED's risk level?
WhiteIntel flags TOTAL RECYCLING CHESHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTAL RECYCLING CHESHIRE LIMITED appear across sources?
TOTAL RECYCLING CHESHIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTAL RECYCLING CHESHIRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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